Mytravel Group Limited

DataGardener
mytravel group limited
in liquidation
Large Enterprise

Mytravel Group Limited

00742748•Private Limited With Share Capital

C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A3BF
Website01706742000

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Incorporated

03/12/1962

Company Age

63 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Mytravel Group Limited (00742748) is a private limited with share capital incorporated on 03/12/1962 (63 years old) and registered in london, EC4A3BF. The company operates under SIC code 82990 and is classified as Large Enterprise.

Mytravel group limited is a business supplies and equipment company based out of westpoint peterborough business park lynch wood, peterborough, united kingdom.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 03/12/1962
EC4A3BF

Financial Overview

Total Assets

£2.19B

Liabilities

£1.77B

Net Assets

£420.70M

Cash

£0

Key Metrics

3

Directors

3

Shareholders

1

CCJs

Board of Directors

2
J
justin lee russell
director
T
thomas cook group management services limited
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2019
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:04-10-2019
Memorandum Articles
Category:Incorporation
Date:25-09-2019
Resolution
Category:Resolution
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:26-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2016
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Resolution
Category:Resolution
Date:25-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Legacy
Category:Capital
Date:04-07-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2014
Legacy
Category:Insolvency
Date:04-07-2014
Resolution
Category:Resolution
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-05-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:15-05-2014
Resolution
Category:Resolution
Date:15-05-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2014
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Memorandum Articles
Category:Incorporation
Date:23-07-2013
Resolution
Category:Resolution
Date:23-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Resolution
Category:Resolution
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Move Registers To Registered Office Company
Category:Address
Date:14-10-2009
Move Registers To Sail Company
Category:Address
Date:08-10-2009
Change Sail Address Company
Category:Address
Date:08-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Legacy
Category:Mortgage
Date:29-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:29-09-2008
Legacy
Category:Accounts
Date:26-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2008
Legacy
Category:Address
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Annual Return
Date:10-03-2008
Legacy
Category:Address
Date:08-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Address
Date:16-10-2007
Legacy
Category:Officers
Date:04-10-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2019
Filing Date12/06/2018
Latest Accounts30/09/2017

Trading Addresses

1 Britannia Way, Clydebank, Dunbartonshire, G812RZ
10 Bond Street, Leeds, West Yorkshire, LS15EY
107 Market Street, Manchester, M11NN
11 High Street, Maidenhead, Berkshire, SL61JN
117 Coventry Street, Kidderminster, Worcestershire, DY102BH

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Contact

01706742000
mytravelgroup.co.uk
C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A3BF